Articles on online dating scams


05-Sep-2017 21:06

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I’m so used to them now, that I’d feel insulted if I posted something for sale and never received my free scam attempt.To help you identify suspicious buyers or sellers, we’ve put together a list of a few of the warning signs.

Another variant of the scam, dating back to circa 1830, appears very similar to what is passed via email today: "Sir, you will doubtlessly be astonished to be receiving a letter from a person unknown to you, who is about to ask a favour from you...", and goes on to talk of a casket containing 16,000 francs in gold and the diamonds of a late marchioness. It then asked what to do with profits from a .6 million investment, and ended with a telephone number.If a victim makes the payment, the fraudster either invents a series of further fees for the victim or simply disappears.According to the Federal Bureau of Investigation (FBI), "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return." The scam has been used with fax and traditional mail, and is now prevalent in online communications like emails.Some scammers have accomplices in the United States and abroad that move in to finish the deal once the initial contact has been made.

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This scam usually begins with the perpetrator contacting the victim via email, instant messaging or social media using a fake email address or a fake social media account and making an offer that would allegedly result in a large payoff for the victim.

In one common scam, the buyer accidently pays more by money order or cashier’s check than was asked for and asks you to refund them the overage.